Insider Trading & SAST disclosures for Mas Financial Services Ltd.
The latest disclosure under SEBI Prohibition of Insider Trading regulations was made by
Dhvanil Kamlesh Gandhi in Mas Financial Services Ltd. where Acquisition of 658
Equity Shares done at an average price of Rs. 723.5
was reported to the exchange on Dec. 27, 2022.
The latest disclosures under SEBI SAST(Substantial Acquisition of Shares and Takeovers) Regulations, 2011 transaction was made by
Nippon Life India Trustee Ltd in Mas Financial Services Ltd. where Acquisition of 889,900
shares done
was reported to the exchange on Jan. 20, 2025.
Insider trades are disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015 ([Regulation 7 (2) with 6(2)] made by corporate insiders: promoters, officers, directors, employees and large shareholders who are buying and selling stock in their own companies.
Client Name |
Client Category |
Action* |
Reported To/By Exchange |
Quantity |
Post Transaction Holding |
Traded % |
Avg. Price |
Value |
Period |
Regulation (Insider/SAST) |
Security Type |
Mode |
Nippon Life India Trustee Ltd
|
Other |
Acquisition |
21 Jan 2025 |
889,900 |
9,124,903
(5.02%)
|
0.49%
|
|
-
|
16 Oct 2020 16 Jan 2025 |
SAST (29(1)) |
- |
Market |
Axis Mutual Fund
|
Other |
Disposal |
01 Jan 2025 |
301,323 |
5,474,217
(3.02%)
|
0.16%
|
|
-
|
16 Dec 2024 16 Dec 2024 |
SAST (29(2)) |
- |
Market |
Dhvanil Kamlesh Gandhi
|
Promoters Immediate Relative |
Acquisition |
27 Dec 2022 |
658 |
35,277
(0.06%)
|
0.00%
|
723.5 |
476,055
|
23 Dec 2022 23 Dec 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter |
Acquisition |
02 Jul 2022 |
8,300 |
6,340,508
(11.59%)
|
0.02%
|
498.1 |
4,134,598
|
29 Jun 2022 29 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter |
Acquisition |
30 Jun 2022 |
6,855 |
6,332,208
(11.58%)
|
0.01%
|
497.4 |
3,409,594
|
27 Jun 2022 28 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Darshana Saumil Pandya
|
Director |
Acquisition |
28 Jun 2022 |
1,000 |
19,446
(0.03%)
|
0.00%
|
499.7 |
499,743
|
24 Jun 2022 24 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter |
Acquisition |
27 Jun 2022 |
4,845 |
6,325,353
(11.57%)
|
0.01%
|
493.8 |
2,392,358
|
23 Jun 2022 24 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter |
Acquisition |
24 Jun 2022 |
5,000 |
6,320,508
(11.56%)
|
0.01%
|
493.4 |
2,466,848
|
21 Jun 2022 22 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
Darshana Saumil Pandya
|
Director |
Acquisition |
22 Jun 2022 |
3,012 |
18,446
(0.03%)
|
0.01%
|
499.1 |
1,503,401
|
17 Jun 2022 21 Jun 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter |
Acquisition |
13 May 2022 |
2,500 |
6,315,508
(11.55%)
|
0.00%
|
544.6 |
1,361,585
|
12 May 2022 12 May 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
01 Apr 2022 |
5,000 |
99,994
(0.18%)
|
0.01%
|
542.4 |
2,711,768
|
31 Mar 2022 31 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
PRARTHNA MARKETING PRIVATE LIMITED
|
Promoter |
Acquisition |
01 Apr 2022 |
7,500 |
1,317,557
(2.41%)
|
0.01%
|
533.8 |
4,003,141
|
29 Mar 2022 31 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter & Director |
Acquisition |
30 Mar 2022 |
12,500 |
6,313,008
(11.55%)
|
0.02%
|
534.1 |
6,676,539
|
28 Mar 2022 30 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter & Director |
Acquisition |
09 Mar 2022 |
2,000 |
6,300,508
(11.53%)
|
0.00%
|
527.5 |
1,055,000
|
07 Mar 2022 08 Mar 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter & Director |
Acquisition |
25 Feb 2022 |
6,000 |
6,298,508
(11.52%)
|
0.01%
|
538.9 |
3,233,672
|
24 Feb 2022 24 Feb 2022 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter & Director |
Acquisition |
02 Dec 2021 |
3,675 |
6,292,508
(11.51%)
|
0.01%
|
695.0 |
2,554,206
|
30 Nov 2021 30 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter & Director |
Acquisition |
26 Nov 2021 |
1,000 |
6,288,833
(11.50%)
|
0.00%
|
710.7 |
710,740
|
24 Nov 2021 25 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter & Director |
Acquisition |
08 Nov 2021 |
1,000 |
6,287,833
(11.50%)
|
0.00%
|
762.2 |
762,201
|
04 Nov 2021 05 Nov 2021 |
Insider Trading |
Equity Shares |
Market Purchase |
Mukesh Chimanlal Gandhi
|
Promoter & Director |
Acquisition |
20 Nov 2020 |
1,000 |
16,156,814
(29.56%)
|
0.00%
|
1065 |
1,065,000
|
20 Nov 2020 20 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter & Director |
Acquisition |
20 Nov 2020 |
1,000 |
6,286,833
(11.50%)
|
0.00%
|
1065 |
1,065,000
|
20 Nov 2020 20 Nov 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SAUMIL PANDYA
|
KMP |
Acquisition |
01 Apr 2020 |
574 |
14,257
(0.03%)
|
0.00%
|
518.3 |
297,486
|
30 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
31 Mar 2020 |
4,327 |
94,994
(0.17%)
|
0.01%
|
518.1 |
2,241,620
|
30 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter |
Acquisition |
31 Mar 2020 |
4,250 |
6,285,833
(11.50%)
|
0.01%
|
516.2 |
2,193,676
|
30 Mar 2020 31 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SAUMIL PANDYA
|
KMP |
Acquisition |
28 Mar 2020 |
500 |
13,683
(0.03%)
|
0.00%
|
507.3 |
253,634
|
27 Mar 2020 27 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
SAUMIL PANDYA
|
KMP |
Acquisition |
13 Mar 2020 |
1,200 |
13,183
(0.02%)
|
0.00%
|
983.9 |
1,180,674
|
12 Mar 2020 12 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
12 Mar 2020 |
3,542 |
72,567
(0.13%)
|
0.01%
|
989.8 |
3,505,856
|
11 Mar 2020 12 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter |
Acquisition |
12 Mar 2020 |
4,002 |
6,270,083
(11.47%)
|
0.01%
|
984.4 |
3,939,564
|
11 Mar 2020 12 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
DHRITI KAMLESH GANDHI
|
Promoter Group |
Acquisition |
12 Mar 2020 |
5,000 |
5,000
(0.01%)
|
0.01%
|
981.6 |
4,908,062
|
11 Mar 2020 12 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter |
Acquisition |
11 Mar 2020 |
1,000 |
6,266,081
(11.46%)
|
0.00%
|
1040.0 |
1,039,991
|
09 Mar 2020 09 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
11 Mar 2020 |
1,000 |
69,025
(0.13%)
|
0.00%
|
1039.7 |
1,039,691
|
09 Mar 2020 09 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
KAMLESH CHIMANLAL GANDHI
|
Promoter |
Acquisition |
07 Mar 2020 |
1,000 |
6,265,081
(11.46%)
|
0.00%
|
1010.1 |
1,010,142
|
06 Mar 2020 06 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
07 Mar 2020 |
1,000 |
68,025
(0.12%)
|
0.00%
|
1008.6 |
1,008,577
|
06 Mar 2020 06 Mar 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
04 Jan 2020 |
10,000 |
67,025
(0.12%)
|
0.02%
|
878.1 |
8,781,280
|
30 Dec 2019 03 Jan 2020 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhvanil Kamlesh Gandhi
|
Promoters Immediate Relative |
Acquisition |
12 Nov 2018 |
319 |
34,619
(0.06%)
|
0.00%
|
499.9 |
159,483
|
07 Nov 2018 07 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
12 Nov 2018 |
500 |
57,025
(0.10%)
|
0.00%
|
499.1 |
249,564
|
07 Nov 2018 07 Nov 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Saumil D. Pandya
|
KMP |
Acquisition |
24 Oct 2018 |
2,500 |
11,983
(0%)
|
0.00%
|
386.1 |
965,326
|
23 Oct 2018 23 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Saumil D. Pandya
|
KMP |
Acquisition |
23 Oct 2018 |
2,400 |
9,483
(0%)
|
0.00%
|
406.2 |
974,916
|
22 Oct 2018 22 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
23 Oct 2018 |
5,000 |
56,525
(0%)
|
0.01%
|
398.1 |
1,990,500
|
22 Oct 2018 22 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhvanil Kamlesh Gandhi
|
Promoters Immediate Relative |
Acquisition |
23 Oct 2018 |
3,750 |
34,300
(0%)
|
0.01%
|
397.1 |
1,489,125
|
22 Oct 2018 22 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhvanil Kamlesh Gandhi
|
Promoters Immediate Relative |
Acquisition |
12 Oct 2018 |
2,200 |
30,550
(0%)
|
0.00%
|
459.7 |
1,011,445
|
11 Oct 2018 11 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
12 Oct 2018 |
3,250 |
51,525
(0%)
|
0.01%
|
458.1 |
1,488,957
|
11 Oct 2018 11 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Saumil D. Pandya
|
KMP |
Acquisition |
12 Oct 2018 |
2,000 |
7,083
(0%)
|
0.00%
|
486.4 |
972,745
|
08 Oct 2018 08 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
10 Oct 2018 |
3,175 |
48,275
(0%)
|
0.01%
|
470.0 |
1,492,224
|
09 Oct 2018 09 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhvanil Kamlesh Gandhi
|
Promoters Immediate Relative |
Acquisition |
09 Oct 2018 |
2,100 |
28,350
(0%)
|
0.00%
|
474.9 |
997,344
|
08 Oct 2018 08 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
09 Oct 2018 |
2,050 |
45,100
(0%)
|
0.00%
|
482.7 |
989,576
|
08 Oct 2018 08 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
04 Oct 2018 |
5,000 |
43,050
(0%)
|
0.01%
|
494.9 |
2,474,656
|
03 Oct 2018 03 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
02 Oct 2018 |
5,000 |
38,050
(0%)
|
0.01%
|
500.0 |
2,499,875
|
01 Oct 2018 01 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRARTHNA MARKETING PRIVATE LIMITED
|
Promoter |
Acquisition |
02 Oct 2018 |
1,000 |
1,310,057
(0.02%)
|
0.00%
|
497.6 |
497,600
|
01 Oct 2018 01 Oct 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
29 Sep 2018 |
4,900 |
33,050
(0%)
|
0.01%
|
510.3 |
2,500,297
|
28 Sep 2018 28 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
PRARTHNA MARKETING PRIVATE LIMITED
|
Promoter |
Acquisition |
29 Sep 2018 |
3,800 |
1,309,057
(0.02%)
|
0.01%
|
523.2 |
1,987,975
|
28 Sep 2018 28 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhvanil Kamlesh Gandhi
|
Promoters Immediate Relative |
Acquisition |
26 Sep 2018 |
2,900 |
26,250
(0%)
|
0.01%
|
515.0 |
1,493,455
|
24 Sep 2018 24 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
26 Sep 2018 |
2,900 |
28,150
(0%)
|
0.01%
|
515.0 |
1,493,458
|
24 Sep 2018 24 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhvanil Kamlesh Gandhi
|
Promoters Immediate Relative |
Acquisition |
22 Sep 2018 |
4,600 |
23,350
(0.04%)
|
0.01%
|
538.1 |
2,475,416
|
21 Sep 2018 21 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
22 Sep 2018 |
4,600 |
25,250
(0.05%)
|
0.01%
|
540.9 |
2,487,968
|
21 Sep 2018 21 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Darshana Saumil Pandya
|
Director |
Acquisition |
22 Sep 2018 |
2,800 |
15,434
(0.03%)
|
0.01%
|
541.2 |
1,515,250
|
21 Sep 2018 21 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Darshana Saumil Pandya
|
Director |
Acquisition |
19 Sep 2018 |
910 |
12,634
(0.02%)
|
0.00%
|
547.1 |
497,834
|
17 Sep 2018 17 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhvanil Kamlesh Gandhi
|
Promoters Immediate Relative |
Acquisition |
18 Sep 2018 |
1,800 |
18,750
(0.03%)
|
0.00%
|
544.6 |
980,265
|
17 Sep 2018 17 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
18 Sep 2018 |
2,750 |
20,650
(0.04%)
|
0.01%
|
541.4 |
1,488,854
|
17 Sep 2018 17 Sep 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Darshana Saumil Pandya
|
Director |
Acquisition |
07 Jul 2018 |
1,000 |
11,724
(0.02%)
|
0.00%
|
560.9 |
560,905
|
06 Jul 2018 06 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
04 Jul 2018 |
3,035 |
17,900
(0%)
|
0.01%
|
565 |
1,714,775
|
03 Jul 2018 03 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
ANAMAYA CAPITAL LLP
|
Promoter Group |
Acquisition |
03 Jul 2018 |
1,365 |
14,865
(0%)
|
0.00%
|
564.3 |
770,248
|
02 Jul 2018 02 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhvanil Kamlesh Gandhi
|
Promoters Immediate Relative |
Acquisition |
03 Jul 2018 |
1,800 |
16,950
(0%)
|
0.00%
|
556.2 |
1,001,140
|
02 Jul 2018 02 Jul 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhvanil Kamlesh Gandhi
|
Promoters Immediate Relative |
Acquisition |
19 May 2018 |
2,700 |
15,150
(0.03%)
|
0.00%
|
600 |
1,620,000
|
17 May 2018 17 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Mukesh Chimanlal Gandhi
|
Promoter & Director |
Acquisition |
19 May 2018 |
4,097 |
16,155,814
(29.56%)
|
0.01%
|
600.0 |
2,458,141
|
17 May 2018 17 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Mukesh Chimanlal Gandhi
|
Promoter & Director |
Acquisition |
17 May 2018 |
53 |
16,151,717
(29.55%)
|
0.00%
|
596.7 |
31,626
|
16 May 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Dhvanil Kamlesh Gandhi
|
Promoters Immediate Relative |
Acquisition |
17 May 2018 |
1,450 |
12,450
(0.02%)
|
0.00%
|
596.8 |
865,328
|
16 May 2018 16 May 2018 |
Insider Trading |
Equity Shares |
Market Purchase |
Anamaya Capital LLP
|
Promoter |
Acquisition |
26 Mar 2018 |
13,500 |
13,500
(0.02%)
|
0.02%
|
556.0 |
7,505,632.55
|
23 Mar 2018 23 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Darshana Saumil Pandya
|
Director |
Acquisition |
26 Mar 2018 |
1,800 |
10,724
(0.02%)
|
0.00%
|
557.2 |
1,003,044.27
|
23 Mar 2018 23 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Dhvanil K Gandhi
|
KMP |
Acquisition |
26 Mar 2018 |
1,000 |
11,000
(0.02%)
|
0.00%
|
555.9 |
555,888.35
|
23 Mar 2018 23 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Kamlesh Chimanlal Gandhi
|
Promoter & Director |
Acquisition |
26 Mar 2018 |
2,000 |
6,264,081
(11.46%)
|
0.00%
|
556.0 |
1,111,961.40
|
23 Mar 2018 23 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Mukesh Chimanlal Gandhi
|
Promoter & Director |
Acquisition |
16 Mar 2018 |
2,500 |
16,151,664
(29.55%)
|
0.00%
|
579.6 |
1,449,067.05
|
15 Mar 2018 15 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Dhvanil K Gandhi
|
KMP |
Acquisition |
16 Mar 2018 |
2,500 |
10,000
(0.02%)
|
0.00%
|
576.9 |
1,442,131.85
|
15 Mar 2018 15 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Kamlesh Chimanlal Gandhi
|
Promoter & Director |
Acquisition |
08 Mar 2018 |
8,071 |
6,262,081
(11.46%)
|
0.01%
|
|
-
|
07 Mar 2018 07 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Mukesh Chimanlal Gandhi
|
Promoter & Director |
Acquisition |
08 Mar 2018 |
8,072 |
16,149,164
(29.54%)
|
0.01%
|
|
-
|
07 Mar 2018 07 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Darshana Saumil Pandya
|
Director |
Acquisition |
07 Mar 2018 |
1,680 |
8,924
(0.01%)
|
0.00%
|
595.8 |
1,001,019.84
|
05 Mar 2018 05 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Dhvanil K Gandhi
|
KMP |
Acquisition |
07 Mar 2018 |
1,650 |
7,500
(0.01%)
|
0.00%
|
589.1 |
972,015.25
|
05 Mar 2018 05 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Mukesh Chimanlal Gandhi
|
Promoter & Director |
Acquisition |
07 Mar 2018 |
1,651 |
16,141,092
(29.53%)
|
0.00%
|
593.3 |
979,514.90
|
05 Mar 2018 06 Mar 2018 |
Insider Trading |
Equity Shares |
Market |
Dhvanil K Gandhi
|
KMP |
Acquisition |
12 Feb 2018 |
2,000 |
5,850
(0.01%)
|
0.00%
|
603.7 |
1,207,496.60
|
07 Feb 2018 07 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Mukesh Chimanlal Gandhi
|
Promoter & Director |
Acquisition |
12 Feb 2018 |
5,000 |
16,139,441
(29.53%)
|
0.01%
|
607.6 |
3,037,890.50
|
05 Feb 2018 07 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Kamlesh Chimanlal Gandhi
|
Promoter & Director |
Acquisition |
12 Feb 2018 |
3,000 |
6,254,010
(11.44%)
|
0.01%
|
607.8 |
1,823,456.05
|
05 Feb 2018 06 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Darshana Saumil Pandya
|
Director |
Acquisition |
12 Feb 2018 |
2,000 |
7,244
(0.01%)
|
0.00%
|
610.3 |
1,220,553.33
|
05 Feb 2018 06 Feb 2018 |
Insider Trading |
Equity Shares |
Market |
Kamlesh Chimanlal Gandhi
|
Promoter & Director |
Acquisition |
26 Dec 2017 |
8,192 |
6,251,010
(11.44%)
|
0.01%
|
0.0 |
200
|
21 Dec 2017 21 Dec 2017 |
Insider Trading |
Equity Shares |
Off Market |
Mukesh Chimanlal Gandhi
|
Promoter & Director |
Acquisition |
26 Dec 2017 |
8,191 |
16,134,441
(29.52%)
|
0.01%
|
0.0 |
200
|
21 Dec 2017 21 Dec 2017 |
Insider Trading |
Equity Shares |
Off Market |
Darshana Saumil Pandya
|
Director |
Acquisition |
15 Dec 2017 |
2,050 |
5,244
(0.03%)
|
0.00%
|
625.9 |
1,283,122.48
|
12 Dec 2017 13 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Darshana Saumil Pandya
|
Director |
Acquisition |
07 Dec 2017 |
1,908 |
3,194
(0.01%)
|
0.00%
|
635.7 |
1,212,932.59
|
04 Dec 2017 06 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Axis Dynamic Equity Fund,Axis Focused 25 Fund,Axis Midcap Fund,Axis Multicap Fund,Axis Small Cap Fund and Axis Long Term Equity Fund (Schemes of Axis Mutual Fund)
|
Other |
Acquisition |
04 Dec 2017 |
350,000 |
2,778,559
(5.08%)
|
0.64%
|
|
-
|
01 Dec 2017 01 Dec 2017 |
SAST (29(1)) |
- |
Market |
Mukesh Chimanlal Gandhi
|
Promoter & Director |
Acquisition |
04 Dec 2017 |
4,000 |
16,126,250
(29.50%)
|
0.01%
|
653.5 |
2,613,993.10
|
01 Dec 2017 01 Dec 2017 |
Insider Trading |
Equity Shares |
Market |
Dhvanil K Gandhi
|
KMP |
Acquisition |
02 Dec 2017 |
3,850 |
3,850
|
0.01%
|
645.9 |
2,486,797.90
|
29 Nov 2017 30 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Mukesh Chimanlal Gandhi
|
Promoter |
Acquisition |
01 Dec 2017 |
11,800 |
16,122,250
(29.49%)
|
0.02%
|
631.1 |
7,446,553.35
|
28 Nov 2017 30 Nov 2017 |
Insider Trading |
Equity Shares |
Market |
Saumil D Pandya
|
KMP |
Acquisition |
30 Oct 2017 |
3,800 |
5,083
(0.01%)
|
0.01%
|
653.7 |
2,483,998.42
|
18 Oct 2017 26 Oct 2017 |
Insider Trading |
Equity Shares |
Market |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.